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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ball, Andrew James
    Group Financial Controller born in March 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    May, Brian Michael
    Finance Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALPHA SUPPLIES LIMITED - 1998-12-29
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    YORKCO 131 LIMITED - 1994-03-14
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Johnson, Alexander Kitson
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Ward, Hilary
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
    Ward, Hilary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Secretary → CIF 0
  • 4
    Keast, Andrew
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 5
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Wallwork, David Melvyn
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2005-02-17
    OF - Director → CIF 0
  • 8
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Higson, Martin Peter
    Managing Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2007-03-16
    OF - Director → CIF 0
  • 10
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Greenway, Jason
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2015-05-26
    OF - Director → CIF 0
  • 12
    Ball, Andrew James
    Finance Director born in March 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Ward, Peter John
    Managing Director born in September 1943
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 14
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2015-08-07
    OF - Director → CIF 0
  • 15
    Sander, Christoph Paul
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    May, Brian Michael
    Finance Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2006-04-03
    OF - Director → CIF 0
parent relation
Company in focus

BUNZL RETAIL SUPPLIES HOLDINGS LIMITED

Previous names
APTFINE HOLDINGS LIMITED - 1990-04-10
HAROLD LIVINGSTONE LIMITED - 1977-12-31
PETER WARD HOLDINGS LIMITED - 2000-01-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
    Info
    APTFINE HOLDINGS LIMITED - 1990-04-10
    HAROLD LIVINGSTONE LIMITED - 1990-04-10
    PETER WARD HOLDINGS LIMITED - 1990-04-10
    Registered number 00382535
    icon of addressYork House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1943-09-03 and dissolved on 2017-10-03 (74 years 1 month). The company status is Dissolved.
    CIF 0
  • BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DRAMFREE LTD - 2003-03-25
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.